ING is seeking a Team Lead for its Financial Crime Compliance AML Operations in Sydney. You will lead a team of compliance officers, guiding investigations, risk assessments, and daily workload while ensuring alignment with local and global AML/CTF obligations.
You will mentor staff, manage performance metrics, and partner with internal stakeholders to uplift processes and effectively manage regulatory requirements within a agile, evolving risk function.
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📌 AML Team Lead - Fraud & Compliance Ops (Sydney)
🏢 ING
📍 Sydney